KAL TRANSPORT LTD

Profile KAL TRANSPORT LTD

Actual on 01.09.2021
Company name
KAL TRANSPORT LTD
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Company number
12512540
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 March 2020
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 11.12.2021

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
20 LINDSAY AVENUE, ENGLAND, NORTHAMPTON, NN3 2SJ
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PSC and Officers KAL TRANSPORT LTD

Officers

(as of 25.09.2020)

DANILA, Giani-Ion
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 53 Louise Road, Northampton, England, NN1 3RP
Nationality: Romanian
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: England
BOUREL, Aurelian Constantin
Status: Not active
Appointed on: Wednesday, 11 March 2020
Resigned on: Friday, 31 July 2020
Correspondence address: 53 Louise Road, Northampton, United Kingdom, NN1 3RP
Nationality: Romanian
Date of birth: January 1997
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Aurelian Constantin Bourel
Status: Active
Notified on: Wednesday, 11 March 2020
Correspondence address: 53 Northampton, United Kingdom
Nationality: Romanian
Date of birth: January 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Giani-Ion Danila
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: 53 Northampton, England
Nationality: Romanian
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Niculae Gheorghe
Status: Active
Notified on: Wednesday, 31 March 2021
Correspondence address: 20 Northampton, England
Nationality: Romanian
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Aurelian Constantin Bourel
Status: Not active
Notified on: Wednesday, 11 March 2020
Correspondence address: 53 Northampton, United Kingdom
Nationality: Romanian
Date of birth: January 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Giani-Ion Danila
Status: Not active
Notified on: Friday, 31 July 2020
Correspondence address: 53 Northampton, England
Nationality: Romanian
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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